Daisy 2015 Debtco Limited

Company Name	Daisy 2015 Debtco Limited
Company Status	Active
Company Number	09633143
Category	Private Limited Company
Incorporation Date	10 June 2015(8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Jacob Andersen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	31 March 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr David Brooks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr Karthi Jayaraman Mowdhgalya
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mark Piasecki
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Role	Principal, Silverfleet Capital Partners Llp
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 03 July 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Karl Eidem
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 July 2019(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 2020)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Karthi Jayaraman Mowdhgalya
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(5 years after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	77 Grosvenor Street London W1K 3JR

Director Name	Mrs Margaret McDonald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2020(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 June 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Ms Louise Bechmann
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 2020(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	90 Mikkelborg Alle Horsholm Dk2970

Director Name	Mr Henrik Ellebaek Steensgaard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2024)
Role	CEO
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Location

Registered Address	3rd Floor, 5 Hanover Square London W1S 1HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

20 May 2020	Delivered on: 22 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
20 May 2020	Delivered on: 22 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 June 2015	Delivered on: 9 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

22 September 2020	Change of details for Daisy 2015 Holdco Limited as a person with significant control on 13 September 2020 (2 pages)
14 September 2020	Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020 (1 page)
19 August 2020	Full accounts made up to 30 June 2019 (29 pages)
28 July 2020	Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 17 July 2020 (1 page)
28 July 2020	Appointment of Ms Louise Bechmann as a director on 17 July 2020 (2 pages)
28 July 2020	Appointment of Ms Margaret Mcdonald as a director on 17 July 2020 (2 pages)
19 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
19 June 2020	Termination of appointment of Mark Piasecki as a director on 8 June 2020 (1 page)
19 June 2020	Registered office address changed from 1 Carter Lane London EC4V 5ER United Kingdom to 77 Grosvenor Street London W1K 3JR on 19 June 2020 (1 page)
19 June 2020	Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 8 June 2020 (2 pages)
19 June 2020	Termination of appointment of Karl Eidem as a director on 8 June 2020 (1 page)
22 May 2020	Registration of charge 096331430004, created on 20 May 2020 (48 pages)
22 May 2020	Registration of charge 096331430003, created on 20 May 2020 (21 pages)
12 July 2019	Appointment of Mr Karl Eidem as a director on 3 July 2019 (2 pages)
12 July 2019	Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019 (1 page)
21 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 30 June 2018 (24 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 30 June 2017 (24 pages)
18 August 2017	Director's details changed for Mark Piasecki on 12 April 2017 (2 pages)
18 August 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 18 August 2017 (1 page)
18 August 2017	Change of details for Daisy 2015 Holdco Limited as a person with significant control on 12 April 2017 (2 pages)
18 August 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
18 August 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
18 August 2017	Director's details changed for Mark Piasecki on 12 April 2017 (2 pages)
18 August 2017	Change of details for Daisy 2015 Holdco Limited as a person with significant control on 12 April 2017 (2 pages)
14 July 2017	Statement of capital following an allotment of shares on 10 January 2017 DKK 0.03 (8 pages)
14 July 2017	Statement of capital following an allotment of shares on 10 January 2017 DKK 0.03 (8 pages)
12 July 2017	Notification of Daisy 2015 Holdco Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Daisy 2015 Holdco Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 10 June 2017 with updates (24 pages)
6 July 2017	Confirmation statement made on 10 June 2017 with updates (24 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2017	Accounts for a small company made up to 30 June 2016 (20 pages)
15 March 2017	Accounts for a small company made up to 30 June 2016 (20 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 DKK .02 (20 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 DKK .02 (20 pages)
26 August 2015	Statement of capital following an allotment of shares on 30 June 2015 DKK 0.02 (4 pages)
26 August 2015	Statement of capital following an allotment of shares on 30 June 2015 DKK 0.02 (4 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 July 2015	Memorandum and Articles of Association (26 pages)
10 July 2015	Memorandum and Articles of Association (26 pages)
9 July 2015	Registration of charge 096331430002, created on 30 June 2015 (47 pages)
9 July 2015	Registration of charge 096331430001, created on 30 June 2015 (20 pages)
9 July 2015	Registration of charge 096331430002, created on 30 June 2015 (47 pages)
9 July 2015	Registration of charge 096331430001, created on 30 June 2015 (20 pages)
19 June 2015	Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015 (2 pages)
19 June 2015	Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015 (2 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 DKK .01 (32 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 DKK .01 (32 pages)

Daisy 2015 Debtco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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